SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
Company Number
06533623
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Chartered Engineer
Nationality
British
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Deputy Ceo
Nationality
Chinese
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Irish
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Chinese
- Appointed as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
Pr China
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese
- Appointed as DirectorResigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
Pr China
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Chief Economist
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
Pr China
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Turbinia Works
Davy Bank
Wallsend
Tyne And Wear
NE28 6UZCountry of Residence
China
State-Owned Assets Supervisions And Administration Commission Of The State Council
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
No. 26
Xuanwumen West Street
Beijing
China